DOSSIERS / ESG INVEST
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Company dossier

ESG INVEST

FRANCE · COMPANY · INCORPORATED 2014-02-25
KYBE ID: FR-800646630 · 800646630 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESG INVEST
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800646630
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dissolved
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Real-estate civil company (SCI)
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2014-02-25
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63 AV RAYMOND POINCARE, 75016 PARIS
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68.32B
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C. ACQUISITIONSdissolvedA.C. CONSEILSdissolvedALBERTO-SIMAO CRUZactiveALEXANDRE PAUL JEAN MARIE HAMAIDEdissolvedALEXIA BARANESactiveANNA MARTINS FITTE DUVALactiveARNAUD ANCORAdissolvedBACHIR RAIDdissolvedBOUTIQUE 42activeCAPOINdissolvedDENIS TRESTIZAdissolvedDOMINIQUE ZYSMANdissolvedEMMANUELLE FAROUZactiveFARES MANAIdissolvedFAUREMIDABLEdissolvedFREDERICK ELLESdissolvedHENRI GASTON LOUCHARTdissolvedIRENE MARESCALactiveJACQUES QUINETdissolvedJAIME JR DE LUNAdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
SOPHIE DantonDirecteur—France registry
ERIC GuinardDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100